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TENOS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tenos Ltd.. The company was founded 27 years ago and was given the registration number 03277817. The firm's registered office is in TALBOT ROAD TRAFFORD. You can find them at 4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TENOS LTD.
Company Number:03277817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, Manchester, M32 0FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Peters Square, Manchester, England, M2 3DE

Secretary21 November 2017Active
1, St. Peters Square, Manchester, England, M2 3DE

Director01 September 2012Active
1, St. Peters Square, Manchester, England, M2 3DE

Director18 December 2019Active
1, St. Peters Square, Manchester, England, M2 3DE

Director14 March 2003Active
1, St. Peters Square, Manchester, England, M2 3DE

Director01 November 2023Active
1, St. Peters Square, Manchester, England, M2 3DE

Director19 September 2019Active
1, St. Peters Square, Manchester, England, M2 3DE

Director13 November 1996Active
1, St. Peters Square, Manchester, England, M2 3DE

Director21 November 2017Active
1, St. Peters Square, Manchester, England, M2 3DE

Director19 July 2021Active
25 Egerton, High Legh, Knutsford, WA16 6PT

Secretary13 November 1996Active
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, M32 0FP

Secretary06 August 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 November 1996Active
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, M32 0FP

Director13 November 1996Active
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, M32 0FP

Director21 November 2017Active
4th Floor Maclaren House, Lancastrian Office Centre, Talbot Road Trafford, M32 0FP

Director01 September 2012Active

People with Significant Control

Tenos Trustees Limited
Notified on:23 May 2019
Status:Active
Country of residence:England
Address:One, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Adrian Hay
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:1, St. Peters Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Richard Barnfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:4th Floor Maclaren House, Talbot Road Trafford, M32 0FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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